INDEX HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 05904253 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2006 |
| Age | 17 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
INDEX HOLDINGS LTD is an active private limited company with number 05904253. It was incorporated 17 years, 10 months, 5 days ago, on 14 August 2006. The company address is Oxford Works, Bridge Road Oxford Works, Bridge Road, Ascot, SL5 9NL, Berks.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current extended
Date: 03 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Cessation of a person with significant control
Date: 22 Aug 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-14
Psc name: William Charles Sheppard
Documents
Notification of a person with significant control
Date: 16 Aug 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-14
Psc name: Neil Sheppard
Documents
Capital cancellation shares
Date: 13 Jul 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH06
Capital : 104,610 GBP
Date: 2018-06-14
Documents
Capital return purchase own shares
Date: 13 Jul 2018
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 12 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frank Thomas Carey
Termination date: 2018-06-14
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-14
Officer name: Jonathan Lee
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Thomas Carey
Termination date: 2018-06-14
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Charles Sheppard
Termination date: 2018-06-14
Documents
Capital allotment shares
Date: 06 Jul 2018
Action Date: 18 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-18
Capital : 104,620 GBP
Documents
Legacy
Date: 25 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH19
Capital : 104,610 GBP
Date: 2018-06-25
Documents
Legacy
Date: 25 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/06/18
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Capital : 475,970 GBP
Date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Accounts with accounts type total exemption small
Date: 06 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 14 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-14
Documents
Accounts with accounts type total exemption small
Date: 03 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2012
Action Date: 14 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-14
Documents
Change person secretary company with change date
Date: 17 Aug 2012
Action Date: 08 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Frank Thomas Carey
Change date: 2012-01-08
Documents
Change person director company with change date
Date: 17 Aug 2012
Action Date: 08 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-08
Officer name: Frank Thomas Carey
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 14 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-14
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 14 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-14
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 14 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-14
Officer name: Neil Sheppard
Documents
Capital allotment shares
Date: 08 Feb 2010
Action Date: 15 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-15
Capital : 9,140 GBP
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/07; full list of members
Documents
Legacy
Date: 04 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/12/06--------- £ si 9099@1=9099 £ ic 1/9100
Documents
Legacy
Date: 14 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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